JSC TAATTA BANK
Inactive Entity

Name in Ukrainian

АТ Банк «Таатта»

Name in Country of Registration

АО Банк «Таатта»

Address

Country of Registration

Russia

Registration data

1021400000380

Tax number

1435126628

Date of Implementation of Sanctions

2015-09-16

UA Sanctions Expire Date

2024-06-18

Decrees of the President of Ukraine

№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021

Date of Implementation of Sanctions

2017-06-20

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13685

Notes

Worked in Crimea. It is in the stage of liquidation (bankruptcy). The licence to carry out banking operations was revoked on 05 July 2018.